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SPECIAL MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> Utilities July 15,2014,3:30 P.M. <br /> Municipal V tilities Utilities Conference Room <br /> Missiilii Statement; 1 H Yl(l}'Ct/C' (m1(mr t"lIS`lHl11 `1`.4 It'II/f s/I( i`,'f7�1/)� '. <br /> j /H1711 <br /> city._ ft it£tflii is'Llfhr ui/Illt' S"t'I`i7t C. 1O c HIIIIli/II1II :aft' tl/Cl (Of,_' OH/c/H/r}1t1C'IC 1/, f/7.' fiSC t.1f <br /> ICCy pi O J'il't. I/H/itiCS, i//ii////ftr-C/JIl/ /. T/fCH /I;(C/IJi—(\ cl;! ! I; CS' s ,// <br /> Prf'1 t</H/ Ii! c/I CI 'IrtI111/I Ilic/lir uiii///7C111L'1I//1' /C"y/IHIHI/J/(' IlIc/t;Ic'H <br /> AGENDA ITEM ACTION TAKEN <br /> 1.0 CALL MEETING TO ORDER <br /> 1.1 Pledge of Allegiance <br /> 1.2 Consider the Agenda <br /> 2.0 CONSENT AGENDA(Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Renewal Premium for LMCIT Property/Casualty Insurance <br /> 3.0 OPEN MIC(Non-agenda items from guests,no action taken.) <br /> 4.0 OLD BUSINESS <br /> 5.0 NEW BUSINESS <br /> 5.1 Second Quarter Delinquents and Write-offs <br /> 5.2 2014 American Public Power Association National Conference Update <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute <br /> 13D.05, Subd. 3(c)(3)to develop or consider offers or counteroffers for <br /> the purchase or sale of real or personal property." <br /> a Call Closed Session to Order <br /> b Discussion <br /> c Adjourn Closed Session <br /> 6.4 Adjourn Regular Meeting <br /> 13069 Orono Parkway,P.O.Box 430,Elk River,MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com <br />